KYBE — See who's really behind any company

Company dossier

Ledigoram s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-04-17
KYBE ID: CZ-28333381 · 28333381 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLedigoram s.r.o. v likvidaci

cz_justice

Registration28333381

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-04-17

cz_justice

Registered addressNa Hřebenkách 815/130, 15000 Praha

cz_justice

Companies at this address

508 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVITY GROUP, s.r.o.active AdvantaCore s.r.o.active AESTHETIC EXPERT s.r.o.active AGENTURA EU s.r.o.active Agentura práce OSSPO s.r.o.active AGORA MORAVIA s.r.o.active Alba medicare s.r.o.active ALEX-ASVA s.r.o. v likvidaciactive Alex Trend Food s.r.o.active ALFOPURE s.r.o.active ALORI Czech Republic s.r.o.active Alsomat protection s.r.o.active amigos PH barbershop s.r.o.active AMPLEUR a.s.active AMP Werk s.r.o.active Andriana servis s.r.o.active Apilgare company s.r.o.active APOGEE.CZ, s.r.o.active Apogee Software s.r.o.active APOTHECARY s.r.o.active

+488 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "NO LIMITS TECH"Shared officer / director · 3 share this CREATIVE TECH LAB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SERGEY MOLCHANOV	Managing director	2009-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100